DALE ERSKINE POWER SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07945832

Incorporation date

10/02/2012

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2012)

12/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

17/12/2025

Registration of charge 079458320009, created on 2025-12-05

View PDF (9 pages)

10/12/2025

Satisfaction of charge 079458320006 in full

View PDF (1 pages)

10/12/2025

Satisfaction of charge 079458320007 in full

View PDF (1 pages)

05/12/2025

Registration of charge 079458320008, created on 2025-12-04

View PDF (10 pages)

28/08/2025

Accounts for a medium company made up to 2024-12-31

View PDF (18 pages)

17/03/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

18/04/2024

Registration of charge 079458320007, created on 2024-04-08

View PDF (52 pages)

16/04/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

20/03/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

16/06/2023

Appointment of Mr Mauro Andrea Biagioni as a director on 2023-06-16

View PDF (2 pages)

16/06/2023

Termination of appointment of James Vaughan Arrowsmith as a director on 2023-06-16

View PDF (1 pages)

25/04/2023

Appointment of Mr Gavin Lewis Hepburn as a director on 2023-04-25

View PDF (2 pages)

28/03/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2022

Termination of appointment of Denzil Lee as a director on 2022-11-23

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

22/04/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

14/04/2021

Satisfaction of charge 079458320003 in full

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

09/04/2021

Registration of charge 079458320006, created on 2021-04-07

View PDF (53 pages)

21/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

11/11/2019

Termination of appointment of Timothy John Wilkins as a director on 2019-09-13

View PDF (1 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

22/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

13/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (48 pages)

08/03/2018

Notification of Deps Bidco Limited as a person with significant control on 2018-02-02

View PDF (4 pages)

28/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

28/02/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (5 pages)

21/02/2018

Cessation of Ldc (Managers) Limited as a person with significant control on 2018-02-02

View PDF (3 pages)

20/02/2018

Resolutions

View PDF (9 pages)

20/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/02/2018

Termination of appointment of Andrew Steven Lyndon as a director on 2018-02-02

View PDF (2 pages)

16/02/2018

Appointment of James Vaughan Arrowsmith as a director on 2018-02-02

View PDF (3 pages)

16/02/2018

Termination of appointment of John Charles Green as a director on 2018-02-02

View PDF (2 pages)

14/02/2018

Registration of charge 079458320005, created on 2018-02-02

View PDF (30 pages)

14/02/2018

Registration of charge 079458320004, created on 2018-02-02

View PDF (30 pages)

13/02/2018

Statement of capital following an allotment of shares on 2018-02-02

View PDF (6 pages)

09/02/2018

Resolutions

View PDF (6 pages)

09/02/2018

Registration of charge 079458320003, created on 2018-02-02

View PDF (15 pages)

27/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

22/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

14/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (42 pages)

02/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (7 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

10/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (7 pages)

31/07/2014

Cancellation of shares. Statement of capital on 2014-07-04

View PDF (6 pages)

31/07/2014

Purchase of own shares.

View PDF (3 pages)

11/06/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

27/05/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (6 pages)

16/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (34 pages)

24/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

21/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (7 pages)

23/11/2012

Statement of capital following an allotment of shares on 2012-11-16

View PDF (6 pages)

23/11/2012

Resolutions

View PDF (1 pages)

20/11/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (2 pages)

21/08/2012

Termination of appointment of Anthony Perkins as a director

View PDF (2 pages)

21/08/2012

Termination of appointment of Roger Clay as a director

View PDF (2 pages)

21/08/2012

Termination of appointment of Shaun Flinton as a director

View PDF (2 pages)

13/08/2012

Statement of capital following an allotment of shares on 2012-08-09

View PDF (6 pages)

08/08/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (6 pages)

08/08/2012

Sub-division of shares on 2012-07-27

View PDF (5 pages)

08/08/2012

Resolutions

View PDF (5 pages)

08/08/2012

Resolutions

View PDF (48 pages)

08/08/2012

Appointment of Andrew Lyndon as a director

View PDF (3 pages)

08/08/2012

Appointment of John Green as a director

View PDF (3 pages)

08/08/2012

Appointment of Roger Clay as a director

View PDF (3 pages)

08/08/2012

Appointment of Shaun Flinton as a director

View PDF (3 pages)

08/08/2012

Appointment of Mr Timothy John Wilkins as a director

View PDF (3 pages)

08/08/2012

Appointment of Anthony Edward Perkins as a director

View PDF (3 pages)

08/08/2012

Appointment of Andrew Marr as a director

View PDF (4 pages)

08/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

26/07/2012

Appointment of Mr. Denzil Lee as a director

View PDF (3 pages)

26/07/2012

Termination of appointment of Gateley Incorporations Limited as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Michael Ward as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Gateley Secretaries Limited as a secretary

View PDF (2 pages)

26/07/2012

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2012-07-26

View PDF (2 pages)

23/07/2012

Certificate of change of name

View PDF (2 pages)

23/07/2012

Change of name notice

View PDF (2 pages)

10/02/2012

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
462.00K
-
0.00
1.00K
-

2023
0
226.00K
-
0.00
1.00K
-

2023
0
226.00K
-
0.00
1.00K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

226.00K £-51.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	10/02/2012 - 19/07/2012	1148
Mr Denzil Lee	Director	19/07/2012 - 23/11/2022	9
Arrowsmith, James Vaughan	Director	02/02/2018 - 16/06/2023	27
Marr, Andrew Wallace	Director	31/07/2012 - Present	4
Hepburn, Gavin Lewis	Director	25/04/2023 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About DALE ERSKINE POWER SOLUTIONS LIMITED

DALE ERSKINE POWER SOLUTIONS LIMITED is an(a) Active company incorporated on 10/02/2012 with the registered office located at Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire YO11 3DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DALE ERSKINE POWER SOLUTIONS LIMITED?

DALE ERSKINE POWER SOLUTIONS LIMITED is currently Active. It was registered on 10/02/2012 .

Where is DALE ERSKINE POWER SOLUTIONS LIMITED located?

DALE ERSKINE POWER SOLUTIONS LIMITED is registered at Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire YO11 3DU.

What does DALE ERSKINE POWER SOLUTIONS LIMITED do?

DALE ERSKINE POWER SOLUTIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DALE ERSKINE POWER SOLUTIONS LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-10 with no updates.